QUANTA EPC LIMITED - CRAMLINGTON
Company Profile | Company Filings |
Overview
QUANTA EPC LIMITED is a Private Limited Company from CRAMLINGTON ENGLAND and has the status: Active.
QUANTA EPC LIMITED was incorporated 35 years ago on 23/09/1988 and has the registered number: 02299529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
QUANTA EPC LIMITED was incorporated 35 years ago on 23/09/1988 and has the registered number: 02299529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
QUANTA EPC LIMITED - CRAMLINGTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
2 BERRYMOOR COURT
CRAMLINGTON
NE23 7RZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QUANTA FABRICOM LIMITED (until 27/08/2019)
QUANTA FABRICOM LIMITED (until 27/08/2019)
FABRICOM OFFSHORE SERVICES LIMITED (until 01/02/2019)
TECHMAC BARTON LIMITED (until 20/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
QUANTA SERVICES GROUP LIMITED | Corporate Director | 2021-06-30 | CURRENT | ||
CATHERINE ANNE ELIZABETH EARL | Mar 1983 | British | Director | 2022-11-03 | CURRENT |
MR STEVEN BRETT | Aug 1977 | British | Director | 2021-05-20 | CURRENT |
MR STANLEY MAAS | Jun 1972 | Dutch | Director | 2017-02-22 UNTIL 2018-03-02 | RESIGNED |
MICHAEL ARTHUR KENNETH | Jan 1945 | British | Director | RESIGNED | |
MR DAVID ALUN STARK | Aug 1965 | British | Director | 2019-06-03 UNTIL 2020-02-26 | RESIGNED |
MR PHILIP SNOECK | Aug 1965 | Belgian | Director | 2018-02-06 UNTIL 2018-11-12 | RESIGNED |
MR EDDY JEAN MARIE SPOLSPOEL | Jan 1974 | Belgian | Director | 2017-02-22 UNTIL 2018-10-12 | RESIGNED |
MR GEIR STORAAS | Dec 1951 | Norwegian | Director | 2010-08-01 UNTIL 2011-09-16 | RESIGNED |
NICHOLAS OATES | Sep 1976 | British | Director | 2016-08-15 UNTIL 2023-10-13 | RESIGNED |
MR PER INGE NAG | Sep 1961 | Norwegian | Director | 2009-06-08 UNTIL 2010-08-01 | RESIGNED |
GEORGES CLAUDE MATHONET | Jan 1940 | Belgian | Director | 1997-07-21 UNTIL 2003-09-02 | RESIGNED |
MR MARK MARSH | Jan 1971 | British | Director | 2020-02-26 UNTIL 2021-06-30 | RESIGNED |
MR MARK MARSH | Jan 1971 | British | Director | 2018-11-12 UNTIL 2019-06-03 | RESIGNED |
MR RICHARD MARK WEBSTER | Aug 1966 | British | Director | 2018-03-02 UNTIL 2018-11-12 | RESIGNED |
COLIN MICHAEL PEARSON | Jul 1951 | Secretary | RESIGNED | ||
ROBERT WILLIAM ODELL | Mar 1951 | British | Director | RESIGNED | |
MR RICHARD MARK WEBSTER | Aug 1966 | British | Secretary | 1997-07-21 UNTIL 2011-03-15 | RESIGNED |
MR DAVID ALUN STARK | Secretary | 2019-06-03 UNTIL 2020-01-10 | RESIGNED | ||
MR MARK MARSH | Secretary | 2018-11-12 UNTIL 2019-06-03 | RESIGNED | ||
MR MICHAEL GODRIDGE | Secretary | 2011-07-21 UNTIL 2015-02-10 | RESIGNED | ||
MRS CLAIRE RACHEL BATEMAN | Secretary | 2015-02-10 UNTIL 2018-11-12 | RESIGNED | ||
MR WICHARD HUIGEN | Sep 1961 | Dutch | Director | 2016-11-07 UNTIL 2017-02-22 | RESIGNED |
MR MARK WINGATE | Apr 1962 | British | Director | 2016-08-15 UNTIL 2017-02-22 | RESIGNED |
MR MICHEL HANSON | Jun 1954 | Belgian | Director | 2003-09-02 UNTIL 2007-07-20 | RESIGNED |
MR MICHEL HANSON | Jun 1954 | Belgian | Director | 2011-03-15 UNTIL 2011-03-15 | RESIGNED |
MR FREDERIC FLAUS | Oct 1965 | French | Director | 2018-02-06 UNTIL 2018-11-12 | RESIGNED |
MR STEFAAN DEVOLDER | Feb 1963 | Belgian | Director | 2017-02-22 UNTIL 2017-12-01 | RESIGNED |
PAUL ANDRE DE CROES | Aug 1937 | Belgian | Director | 1997-07-21 UNTIL 2003-07-01 | RESIGNED |
MR JASON CORDEY | May 1970 | British | Director | 2018-11-12 UNTIL 2021-03-31 | RESIGNED |
HENRI CHAUSTEUR | Jul 1941 | Belgian | Director | 1997-07-21 UNTIL 2003-07-01 | RESIGNED |
MR PAUL ALLAN CAIRNS | May 1966 | British | Director | 2007-07-20 UNTIL 2015-04-29 | RESIGNED |
STEPCHANGE BUSINESS GROWTH LIMITED | Corporate Secretary | 2021-06-30 UNTIL 2022-08-05 | RESIGNED | ||
MR NIGEL RUSSELL CARLTON | Oct 1961 | British | Director | RESIGNED | |
PHILIPPE CASIER | Jun 1944 | Belgian | Director | 1997-07-21 UNTIL 2000-11-27 | RESIGNED |
RONALD BUTCHART | Mar 1948 | British | Director | 2007-07-20 UNTIL 2008-05-07 | RESIGNED |
MISS LOUISE AMERIGO | Mar 1970 | British | Director | 2021-06-30 UNTIL 2023-04-30 | RESIGNED |
PETER CHARLES HARRIS | Apr 1943 | British | Director | RESIGNED | |
MR MICHEL HANSON | Jun 1954 | Belgian | Director | 2011-03-15 UNTIL 2016-08-15 | RESIGNED |
CHRISTOPHER PAUL KIRK | Oct 1960 | British | Director | 2007-07-20 UNTIL 2008-06-12 | RESIGNED |
MR RICHARD MARK WEBSTER | Aug 1966 | British | Director | 2007-07-20 UNTIL 2011-03-15 | RESIGNED |
MR RICHARD MARK WEBSTER | Aug 1966 | British | Director | 2013-09-01 UNTIL 2017-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quanta Services Group Limited | 2018-11-12 | Cramlington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Fabricom Oil, Gas & Power Limited | 2016-04-06 - 2018-11-12 | Grimsby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
QUANTA_EPC_LIMITED - Accounts | 2023-09-28 | 31-07-2022 | £220,920 Cash £1,640,954 equity |